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JAMES SOUTHALL & COMPANY LIMITED

Company number 00066027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2016 AP01 Appointment of Mr Stephen Riley as a director on 8 December 2015
14 Jan 2016 TM01 Termination of appointment of Christopher Wright as a director on 8 December 2015
08 Oct 2015 AP01 Appointment of Mr Richard Evelyn Southall as a director on 14 September 2015
06 Aug 2015 AA Group of companies' accounts made up to 27 December 2014
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 317,350
12 Aug 2014 AA Group of companies' accounts made up to 28 December 2013
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 317,350
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Ms Eve Davies on 3 October 2011
19 Apr 2013 TM01 Termination of appointment of Graham Cox as a director
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Ms Eve Davies as a director
14 Sep 2011 AA Group of companies' accounts made up to 25 December 2010
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Sep 2010 AA Group of companies' accounts made up to 26 December 2009
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Jul 2009 AA Group of companies' accounts made up to 27 December 2008
21 Jul 2009 363a Return made up to 01/04/09; full list of members
16 Jul 2009 288c Director's change of particulars / john fry / 16/07/2009
16 Jul 2009 288c Director's change of particulars / christopher wright / 15/07/2009
16 Jul 2009 288c Director's change of particulars / john fry / 15/07/2009
08 Jul 2009 AAMD Amended group of companies' accounts made up to 29 December 2007
02 Jul 2009 288c Director's change of particulars / christopher wright / 19/06/2009